Epstein Index›Documents›EFTA01595325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595325: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015953251 keyword hits
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Fund transfer instruction dated to Bill Doherty at JP Morgan Private Bank from Financial Trust Company, Inc., requesting transfer of $40 million from JP Morgan account Q3171 to another JP Morgan Private Bank account (IN2356C00) for credit to Financial Trust Company, Inc. The document is signed by contact Jeanne Brennan at 340-775-2525 (Virgin Islands phone number).

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🔑 Evidence Keywords
Financial Trust CompanyJP Morganvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
01 V 1,404M1.1,01 &MCI 1.14S telerthettle. 340 77s.2515 facsimile: )40,775.251S ei:netisnabfig0.041.roet To: Bill Doherty JP Morgan Private Bank From: **Financial**
Excerpt 2
**Trust** **Company**, Inc.
Excerpt 3
**Morgan** Private Bank From: Financial Trust Company, Inc.

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Source: U.S. Department of Justice

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